01Overview
About the position
As a Sr Investigator - Trade Compliance/AML here at Honeywell, you will be
instrumental in safeguarding the companys operations by conducting thorough
investigations into trade compliance and financial crimes. You will help ensure
adherence to international trade laws and anti-money laundering regulations,
protecting Honeywells assets and reputation.
You will report directly to our Compliance Manager and youll work out of our
Charlotte, NC location on a Hybrid work schedule.
In this role, you will impact Honeywells ability to maintain regulatory
compliance, mitigate risks related to trade and financial crimes, and support a
culture of integrity and ethical business practices across the organization.
Honeywell helps organizations solve the world's most complex challenges in
automation, the future of aviation and energy transition. As a trusted partner,
we provide actionable solutions and innovation through our Aerospace
Technologies, Building Automation, Energy and Sustainability Solutions, and
Industrial Automation business segments powered by our Honeywell Forge
software that help make the world smarter, safer and more sustainable.
Responsibilities
safeguarding the companys operations by conducting thorough investigations into trade compliance and financial crimes
ensure adherence to international trade laws and anti-money laundering regulations
protecting Honeywells assets and reputation
maintain regulatory compliance
mitigate risks related to trade and financial crimes
support a culture of integrity and ethical business practices across the organization
Apply To this Job
Company : Honeywell
Salary : Full-time .
